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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМФИНАНС"				[sources]
Incorporation date	2016-04-06				[sources]
Dissolution date	2019-01-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702399773` · `7706092528`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739019208` · `1167746340706`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГИЛЯРОВСКОГО Д. 39 СТР. 3, МОСКВА, 129110				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ТАТЬЯНА КОНСТАНТИНОВНА МЯЧИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-25	2019-01-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ТРЕЙДИНГ"	100	2018-09-05	2019-01-01

Successors
Successor	Date	Start date	End date
Bank Otkritie	-	-	-
Bank Otkritie	-	-	-